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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  13360/S-Zbl

Business name: 
TONER EXPRESS, s.r.o. „v konkurze“
 
Registered seat: 
Podjavorinskej 246
Lučenec 984 01
 
Identification number (IČO): 
36 806 480
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/18/2007
 
Collection of documents: 
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document
  (Delivered: 08/16/2010)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document
  (Delivered: 08/16/2010)
Rozhodnutie spolocnika o rozdeleni obch. podielu
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/16/2010)
Rozhodnutie spolocnikov o zmenach v spolocnosti
Type of document: Other document
  (Delivered: 08/16/2010)
Zmluva o prevode ochodneho podielu
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/16/2010)
Spolocenska zmluva spolocnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/16/2010)
zakladateľská listina
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 07/11/2007)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 07/11/2007)
podpisový vzor + čestné prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/11/2007)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2008)
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2009)
zakladateľská listina
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 10/13/2008)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2008)
zápisnica o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2010)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2009)
účtovná závierka 2010 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2011)
ÚZ 2011+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2012)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document
  (Delivered: 04/22/2013)
zápisnica valneho zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2013)
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2013)
Rozhodnutie spoločníkov s úplným znením spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2012)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
ÚZ 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2013)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/01/2015)
zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2015)
podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2015)
UZ spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/01/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/10/2016)
Rozh.spolocnikov mimo VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2016)
Podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/10/2016)
Uplne znenie spoloc.zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/10/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 03/29/2016)
Rozhodnutie spoločníkov mimo VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2016)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2016)
Úplné znenie spoloč.zmluvy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2016)
Date of updating data in databases:  07/01/2022

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